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DESARROLLO DE CAPITAL E INVERSIONES EXTRANJERAS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#50,9451,014,823 total
Total views
176
Avg / month
15
Year peak
37
Current month+85.0 % vs Mar
37

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#50,945 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
416221Mercantil
Registration date
26/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights DESARROLLO DE CAPITAL E INVERSIONES EXTRANJERAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives DESARROLLO DE CAPITAL E INVERSIONES EXTRANJERAS S.A. (6)

Name
Role
Links
View
  • Name NICOLAS FERNANDO FINIZIO ARAYA Subscriber11
    Role:Subscriber
    Links: 11
  • Name CESAR AUGUSTO BADILLA CHANG Subscriber3
    Role:Subscriber
    Links: 3
  • Name LUZ ANTONIO DE FERREIRA Director2
    Role:Director
    Links: 2
  • Name CESAR AUGUSTO BADILLA CHANG Director3
    Role:Director
    Links: 3
  • Name NICOLAS FINIZIO ARAYA Director12
    Role:Director
    Links: 12
  • Name LUZ ANTONIO DE FERREIRA President2
    Role:President
    Links: 2
  • Name NICOLAS FINIZIO ARAYA Treasurer12
    Role:Treasurer
    Links: 12
  • Name CESAR AUGUSTO BADILLA CHANG Secretary3
    Role:Secretary
    Links: 3
  • Name ROBERTO DAVID MARENCO MERCADO Resident Agent82
    Role:Resident Agent
    Links: 82
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DESARROLLO DE CAPITAL E INVERSIONES EXTRANJERAS S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DESARROLLO DE CAPITAL E INVERSIONES EXTRANJERAS S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.